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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyes, Roger Fawcett

    Related profiles found in government register
  • Boyes, Roger Fawcett
    British accountant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 1

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 2
  • Boyes, Roger Fawcett
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW

      IIF 3 IIF 4
  • Boyes, Roger Fawcett
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyes, Roger Fawcett
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowick, Hall, Snaith, Goole, East Yorkshire, DN14 9AA, United Kingdom

      IIF 12
  • Boyes, Roger Fawcett
    British trustee director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA

      IIF 13
  • Boyes, Roger Fawcett
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

      IIF 14
  • Boyes, Roger Fawcett
    British none born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

      IIF 15
  • Boyes, Roger Fawcett
    British building society executive born in May 1944

    Registered addresses and corresponding companies

    • Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

      IIF 16 IIF 17
  • Boyes, Roger Fawcett
    British building socity executive born in May 1944

    Registered addresses and corresponding companies

    • Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

      IIF 18
  • Boyes, Roger Fawcett
    British director born in May 1944

    Registered addresses and corresponding companies
  • Boyes, Roger Fawcett
    British finance director born in May 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED
    - 2011-09-21 00109354
    HWG 2006 PLC
    - 2007-02-23 00109354
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2010-02-25 ~ 2013-06-14
    IIF 14 - Director → ME
    2002-03-12 ~ 2006-12-11
    IIF 3 - Director → ME
  • 2
    ARRAN ISLE LIMITED
    07044474
    Portobello, School Street, Willenhall, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-06-14
    IIF 15 - Director → ME
  • 3
    BRITISH VITA PENSIONS TRUST LIMITED
    00696460
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2002-05-01 ~ 2006-07-31
    IIF 6 - Director → ME
  • 4
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 18 - Director → ME
  • 5
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 24 - Director → ME
  • 6
    CRODA PENSION TRUSTEES LIMITED
    07338892
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (28 parents)
    Officer
    2010-08-06 ~ 2018-01-09
    IIF 12 - Director → ME
  • 7
    CRODA TRUSTEES LIMITED
    00444139
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (27 parents)
    Officer
    2008-11-28 ~ 2018-01-09
    IIF 13 - Director → ME
  • 8
    EXPRO INTERNATIONAL GROUP LIMITED
    - now 02688814 06520356
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814 06520356
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2008-07-01
    IIF 4 - Director → ME
  • 9
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 17 - Director → ME
  • 10
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    1999-03-03 ~ 2001-09-18
    IIF 22 - Director → ME
  • 11
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 16 - Director → ME
  • 12
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2001-09-18
    IIF 21 - Director → ME
  • 13
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    1997-05-22 ~ 1997-10-20
    IIF 20 - Director → ME
  • 14
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    MICROCOAST LIMITED
    - 2009-09-28 SC361324
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2020-03-31
    IIF 1 - Director → ME
  • 15
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED
    - 2001-10-25 03195584
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1997-01-01 ~ 2001-12-14
    IIF 23 - Director → ME
  • 16
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 26 - Director → ME
  • 17
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    - now 00121965 01267231
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 11 - Director → ME
  • 18
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    - now 01267231 00121965
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 9 - Director → ME
  • 19
    LLOYDS BANK S.F. NOMINEES LIMITED
    00312901 00433171... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 8 - Director → ME
  • 20
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    25 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2020-03-31
    IIF 10 - Director → ME
  • 21
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1995-08-01 ~ 1998-12-31
    IIF 19 - Director → ME
  • 22
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (79 parents)
    Officer
    2006-03-01 ~ 2021-01-06
    IIF 2 - Director → ME
  • 23
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 25 - Director → ME
  • 24
    VITA (GROUP) UNLIMITED - now
    BRITISH VITA UNLIMITED - 2013-05-10
    BRITISH VITA PLC
    - 2005-07-11 00871669
    Oldham Road, Middleton, Manchester
    Active Corporate (51 parents, 16 offsprings)
    Officer
    2002-05-01 ~ 2005-06-14
    IIF 7 - Director → ME
  • 25
    VITA PENSION FUND NO.1 TRUSTEES LIMITED - now
    BRITISH VITA PENSION FUND TRUSTEES LIMITED
    - 2008-03-18 03326853 03326960
    INHOCO 598 LIMITED - 1997-04-01
    C/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2002-05-01 ~ 2006-07-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.